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Candidate of Economic Sciences (PhD), Associate Professor, Senior Research Fellow

MARYNA RUDAIA Forensic economic examination

Forensic economic expert in Kyiv and Irpin: forensic economic examinations, analysis of financial-credit transactions and financial investigations.

Researcher, court expert and lecturer. I combine academic work with the practice of financial investigations and the training of economic-security specialists.

Maryna Rudaia
70+
scientific & teaching works
7
monographs & textbooks
3
forensic-expert specialties
20+
years in research & education

About

Maryna Rudaia is a Candidate of Economic Sciences (PhD), Associate Professor and Senior Research Fellow, Head of the Department of Financial Investigations and Economic Security at the State Tax University.

A qualified court expert in three specialties — examination of accounting and tax records, documents on economic activity, and financial-credit transactions. She combines research and teaching with the practical use of specialized knowledge in criminal proceedings.

Author and co-author of over 70 scientific and methodological works, including five collective monographs and two textbooks, as well as around 40 articles in peer-reviewed journals.

Research interests: economic security, forensic examination in criminal proceedings, and the use of specialized knowledge in financial investigations.

Courses & training

Courses and trainings led by Maryna Rudaia. Click a course to see details or apply.

Courses taught

Courses delivered to higher-education students.

  • 01 Forensic examination in financial investigations
  • 02 Fundamentals of financial investigations
  • 03 Investigation of money laundering
  • 04 Methodology, organization and technology of scientific research

Education & qualifications

  1. 2003

    Academy of the State Tax Service of Ukraine

    Specialty: Finance.

  2. 2009

    Candidate of Economic Sciences (PhD)

    Specialty 08.00.08 — Money, Finance and Credit. Dissertation: “Taxation of incomes of rural households”.

  3. 2015

    Associate Professor title

    Associate Professor, Department of Financial Markets.

  4. 2019

    Court-expert qualification

    Three forensic specialties: examination of accounting and tax records, economic-activity documents, and financial-credit transactions.

  5. 2025

    Bachelor of Laws

    State Tax University.

Certificates & professional development

Documents confirming continuous professional development — from research internships to modern AI courses. Click to open.

2026

1st Customs Forum “Customs Interests of Ukraine: Challenges and Prospects”

State Customs Service · Ministry of Finance · State Tax University

6 hours · 0.2 ECTS · 7 May 2026, Irpin

Open document →
2026

Methods of investigating financial crimes involving virtual assets

DAI · UK Government · Crystal Intelligence · State Tax University

Training · 23–24 Mar 2026

Open document →
2026

“Women and Men: Gender for Everyone”

Prometheus · Tamara Martseniuk (NaUKMA)

Online · 60 hours · 2 ECTS · 2026

Open document →
2025

Comprehensive course on AI in Education

NGO “Prohresylni” with the Ministry of Digital Transformation and the Ministry of Education and Science of Ukraine

45 hours · 1.5 ECTS · 26 May – 9 Jun 2025

Open document →
2025

International programme “Soft Skills in Higher Education: EU Expertise”

National University of Ostroh Academy · Jean Monnet Centre, Erasmus+

180 hours · 6 ECTS · 31 May 2025

Open document →
2024

Court-expert certificates

Ministry of Justice of Ukraine · 3 forensic specialties

Certificates No. 331-24, 332-24, 333-24

Open document →
2023

Artificial Intelligence in Education: practical use cases

Platforma Nowoczesnej Edukacji (Poland)

Online training · 7 Nov 2023

Open document →
2023

Canva for teachers

Platforma Nowoczesnej Edukacji (Poland)

Online training · 28 Nov 2023

Open document →
2021

Strengthening universities' social responsibility for sustainable development

Supported by the U.S. Embassy · University of the State Fiscal Service of Ukraine

90 hours · Sep–Nov 2021

Open document →
2019

Scientific & didactic internship

Cracow University of Economics (Poland)

216 hours · 4 Feb – 5 Jul 2019

Open document →

A selection of documents confirming continuous professional development.

Publications & academic profiles

Over 70 scientific and methodological works, including monographs, textbooks and articles in peer-reviewed journals.

5
collective monographs
2
textbooks
40
peer-reviewed articles

The full list of publications and citation metrics is available in the academic profiles.

Monographs, textbooks & articles

Selected scientific and methodological works. The full list is in the academic profiles.

News

Latest news, announcements and updates.

Articles & insights

Forensic economic examination, financial investigations and business economic security explained plainly — for lawyers, investigators, business and anyone affected.

Contact

Open to collaboration on research, forensic and educational projects.

Send an email
Office
Room 609, Building D
Institution
State Tax University, Irpin, Kyiv region, Ukraine
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